THAT Council direct staff to install signage to direct the public to the washroom facilities in the Eddie Bush Arena.

CARRIED

No. 166 Moved by Councillor Chadwick

Seconded by Councillor Edwards

THAT Council approve the Collingwood Downtown Business Improvement Area Budget as presented.

CARRIED

CONSENT AGENDA

No. 167 Moved by Councillor Lloyd

Seconded by Councillor Gardhouse

THAT the General Consent Agenda, having been given due consideration by Council, be received.

General Consent Items

A.1

City of Mississauga re: City of Mississauga Telecommunication Tower/Antenna Facilities Interim Protocol

Receive for Information

A.2

Call for Nominations re: Council Award of the College of Physicians and Surgeons of Ontario

Receive for Information

A.3

County of Simcoe re: Requesting Input/Comments with respect to the draft County Water and Wastewater Visioning Strategy. *forwarded to Marcus Firman, Manager of Water Services for comment.

Receive for Information

CARRIED

MOVE INTO COMMITTEE OF THE WHOLE (Staff Reports/By-laws if deemed expedient)

STAFF REPORTS

PRC2012-07 JJ Cooper Park

No. 168 Moved by Councillor Hull

Seconded by Councillor West

THAT Staff Report PRC2012-07 be received, recommendingCouncil accept the quoted price of $72,398.70 plus applicable taxes from Arnott Construction for the Rough Grading, Sub-Drainage and Concrete Walkways at JJ Cooper Park, as approved in the 2012 Budget.

CARRIED

PW2012-04 Collingwood Wasaga Beach Link Initiative with the County of Simcoe

No. 169 Moved by Councillor Gardhouse

Seconded by Deputy Mayor Lloyd

THAT Council receives Staff Report PW2012-04;

AND THAT Council authorize the additional implementation of full day Collingwood -Wasaga Link commencing June 4th 2012, subject to the Town of Wasaga Beach approving the same;

AND FURTHER THAT Council approves the sale of a monthly universal pass at $120.00/month and the sale of a Collingwood-Wasaga link pass at $40.00/month.

CARRIED

MOTIONS

No. 170 Moved by Deputy Mayor Lloyd

Seconded by Councillor Lloyd

THAT the Accounts Payable Revenue Vouchers for the month of March, 2012 in the amount of $8,363,035.92 be approved as presented.

CARRIED

No. 171 Moved by Councillor West

Seconded by Councillor Gardhouse

THAT the Supplementary Accounts Payable Revenue Vouchers for the month of March, 2012 in the amount of $63.27 (Mayor and Council)to Smarts Flowers be approved as presented.

CARRIED

** Deputy Mayor Lloyd removed himself from the table and did not participate in the vote or discussion on the above noted matter with respect to his previously declared conflict.

No. 172 Moved by Councillor Hull

Seconded by Councillor Lloyd

THAT this Council proceeds in Camera in order to address a matter pertaining to:

the security of the property of the municipality or local board

a proposed or pending acquisition or disposition of land by the municipality or local board;

a) CSL Water Lots

b) Road widening requirements

CARRIED

Council proceeded to in-camera session as previously resolved. (7:10 pm)

Moved by Deputy Mayor Lloyd

Seconded by Councillor Chadwick

THAT Council rise from in-camera and return to public session. (7:41 pm)

CARRIED

No. 173 Moved by Councillor West

Seconded by Councillor Chadwick

THAT Council accept the transfer of the 2 water lots described as part of the bed of Georgian Bay fronting Lot 44, Concession and 9 in the Town of Collingwood, from CSL Equity Investments Limited.

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